| Name: | RPS MANAGEMENT COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 May 1994 (31 years ago) |
| Date of dissolution: | 25 Jun 2003 |
| Entity Number: | 1818655 |
| ZIP code: | 12207 |
| County: | Queens |
| Place of Formation: | Delaware |
| Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Principal Address: | 1935 CAMINO VIDA ROBLE, CARLSBAD, CA, United States, 92008 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ALLAN S BIRD | Chief Executive Officer | 1935 CAMINO VIDA ROBLE, CARLSBAD, CA, United States, 92008 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-06-03 | 1998-05-15 | Address | 500 CENTRAL AVE, ALBANY, NY, 12206, USA (Type of address: Service of Process) |
| 1994-05-09 | 1996-06-03 | Address | 1935 CAMINO VIDA ROBLE, CARSBAD, CA, 92008, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1681682 | 2003-06-25 | ANNULMENT OF AUTHORITY | 2003-06-25 |
| 980515002227 | 1998-05-15 | BIENNIAL STATEMENT | 1998-05-01 |
| 960603002346 | 1996-06-03 | BIENNIAL STATEMENT | 1996-05-01 |
| 940509000057 | 1994-05-09 | APPLICATION OF AUTHORITY | 1994-05-09 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
